Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday August 13 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30 2024 and and LRR report thereon; and 2) Any other item.